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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smeaton, Andrew Victor
    Publican born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address31, Wellington Road, Nantwich, Cheshire, England
    Active Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Smeaton, Alexandra Jay
    Caterer born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2022-05-24
    OF - Director → CIF 0
    Smeaton, Alexandra Jay
    Caterer
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-27 ~ 2004-04-29
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2004-04-27 ~ 2004-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ALYN LIMITED

Previous name
WINDLAKE VENTURES LIMITED - 2004-05-04
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
0 GBP2021-04-30
11,666 GBP2020-04-30
Property, Plant & Equipment
0 GBP2021-04-30
23,290 GBP2020-04-30
Fixed Assets
0 GBP2021-04-30
34,956 GBP2020-04-30
Total Inventories
0 GBP2021-04-30
12,543 GBP2020-04-30
Debtors
439 GBP2021-04-30
19,641 GBP2020-04-30
Cash at bank and in hand
4,614 GBP2021-04-30
1,270 GBP2020-04-30
Current Assets
5,053 GBP2021-04-30
33,454 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-284,355 GBP2021-04-30
Net Current Assets/Liabilities
-279,302 GBP2021-04-30
-261,204 GBP2020-04-30
Total Assets Less Current Liabilities
-279,302 GBP2021-04-30
-226,248 GBP2020-04-30
Net Assets/Liabilities
-279,302 GBP2021-04-30
-229,044 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
-279,402 GBP2021-04-30
-229,144 GBP2020-04-30
Equity
-279,302 GBP2021-04-30
-229,044 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
232019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2021-04-30
188,334 GBP2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,666 GBP2020-05-01 ~ 2021-04-30
Intangible Assets
Net goodwill
0 GBP2021-04-30
11,666 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Other
127,039 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
127,039 GBP2021-04-30
103,749 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,290 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Other
0 GBP2021-04-30
23,290 GBP2020-04-30
Amounts Owed By Related Parties
439 GBP2021-04-30
Current
14,441 GBP2020-04-30
Other Debtors
Amounts falling due within one year
0 GBP2021-04-30
5,200 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
439 GBP2021-04-30
Amounts falling due within one year, Current
19,641 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2021-04-30
14,256 GBP2020-04-30
Trade Creditors/Trade Payables
Current
5,886 GBP2021-04-30
15,466 GBP2020-04-30
Amounts owed to group undertakings
Current
226,181 GBP2021-04-30
188,245 GBP2020-04-30
Other Taxation & Social Security Payable
Current
50,512 GBP2021-04-30
66,187 GBP2020-04-30
Other Creditors
Current
1,776 GBP2021-04-30
10,504 GBP2020-04-30
Creditors
Current
284,355 GBP2021-04-30
294,658 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-04-30
62,060 GBP2020-04-30

  • THE ALYN LIMITED
    Info
    WINDLAKE VENTURES LIMITED - 2004-05-04
    Registered number 05113250
    icon of addressC/o Mercury Corporate Recovery Solutions Ltd, Birkdale Terrace, 346 Chester Road, Manchester M16 9EZ
    Private Limited Company incorporated on 2004-04-27 (21 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.